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DOJ Civil Division Highlights False Claims Act Priorities for 2020

USA - March 30 2020 Joseph “Jody” Hunt, Assistant Attorney General for the Civil Division, provided a glimpse of current civil enforcement priorities of the Department of…

Trevor Garmey.

HHS Delays Reporting Requirement for Provider Relief Fund

USA - June 16 2020 New guidance provided by the U.S. Department of Health and Human Services (HHS) on June 13 delays the quarterly reporting requirement for Provider…

Tips for Providers to Avoid Telehealth Compliance Risk

USA - April 22 2020 One of the more unanticipated consequences of the CoVID-19 pandemic is the rapid shift to telehealth by health care providers. Before the surge of…

Trevor Garmey.

Growing Bullseye on Skilled Nursing Facilities

USA - June 17 2020 Although nursing homes appreciate the recent release of $4.9 billion in financial assistance, the bullseye on them continues growing. Troubles that…

Marisa T. Darden, Thomas Zeno.

IBK Settlements with US Authorities Regarding BSA/AML Violations

USA - May 14 2020 On April 20, 2020, the Industrial Bank of Korea (IBK) and its New York branch (IBKNY) (collectively, “the Bank”) entered into a Deferred Prosecution…

Benjamin D. Wood, Kevin P. McCart, Lily Geyer, Richard J. Gibbon.